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SummaryRoles & PositionsCronologiaReteRelated Profiles

Simon William Hepden

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1971
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerPEACOCK RISE DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive20/04/2026 – present
OfficerEXCELSUM LIVING LIMITED🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlBELLA DOMUS LIMITED🇬🇧Regno UnitoActive15/06/2025 – 13/06/2025
OfficerRH (YORK) MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive13/04/2026 – 28/03/2024
OfficerDL (HARROGATE) MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive27/03/2026 – 17/07/2024
OfficerWHG (HARROGATE) MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive12/04/2026 – 01/10/2025
OfficerGHM (HARROGATE) MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive09/04/2026 – present
Person with significant controlHYGO DEVELOPMENTS1 LIMITED—Liquidation26/06/2024 – present
Person with significant controlHYGO DEVELOPMENTS LIMITED—Liquidation26/06/2024 – present
OfficerBIRSTWITH123 LIMITED—Liquidation19/04/2026 – present
OfficerNEWBY HOMES LIMITED🇬🇧Regno UnitoDissolved30/03/2026 – present
OfficerNIDD CONSTRUCTION LTD🇬🇧Regno UnitoActive01/04/2026 – present
OfficerSAFE FAÇADE LIMITED🇬🇧Regno UnitoDissolved05/04/2026 – present
Person with significant controlSAFE FAÇADE LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerYORK12 LIMITED🇬🇧Regno UnitoDissolved08/04/2026 – present
OfficerNORTHAMPTON123 LIMITED🇬🇧Regno UnitoDissolved08/04/2026 – present
OfficerSC (HARROGATE) MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive14/04/2026 – 02/04/2025
OfficerHYGO DEVELOPMENTS1 LIMITED—Liquidation11/04/2026 – present
OfficerQUAYSIDE WEST HOLDINGS LIMITED🇬🇧Regno UnitoDissolved11/04/2026 – 22/06/2021
OfficerHYGO DEVELOPMENTS LIMITED—Liquidation22/04/2026 – present
OfficerRIPON456 LIMITED—Dissolved13/04/2026 – present
OfficerYORK10 LIMITED🇬🇧Regno UnitoDissolved16/04/2026 – present
OfficerSILVERBACK HOLDINGS LIMITED🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlSILVERBACK HOLDINGS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerQUAYSIDE WEST LIMITED—Dissolved24/05/2026 – 22/06/2021
OfficerNEWBY PROPERTY INVESTMENTS LIMITED—Dissolved17/04/2026 – present
OfficerYORK789 LIMITED—Dissolved02/06/2026 – present
OfficerHERITAGE CARS HARROGATE LIMITED—Dissolved19/04/2026 – 11/09/2020
OfficerRIPON123 LIMITED🇬🇧Regno UnitoDissolved16/05/2026 – present
OfficerYORK14 LIMITED🇬🇧Regno UnitoDissolved19/04/2026 – present
OfficerNEWCASTLE123 LIMITED🇬🇧Regno UnitoDissolved20/04/2026 – 24/08/2017
OfficerYORK456 LIMITED—Dissolved20/04/2026 – present
Person with significant controlHARROGATE456 LIMITED—Liquidation26/06/2024 – present
Person with significant controlHARROGATE12 LIMITED—Other26/06/2024 – 17/07/2024
Person with significant controlNEWBY ASSET MANAGEMENT LLP🇬🇧Regno UnitoProposal to strike off24/06/2024 – present
OfficerCHRIS. HAWKESWORTH LIMITED🇬🇧Regno UnitoActive22/01/2026 – present
OfficerRIPON789 LTD🇬🇧Regno UnitoDissolved22/04/2026 – present
Officer109CB LIMITED🇬🇧Regno UnitoDissolved22/04/2026 – present
Person with significant control109CB LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerGLASSHOUSES456 LIMITED🇬🇧Regno UnitoActive22/01/2026 – present
Person with significant controlJPI LIMITED🇬🇧Regno UnitoActive12/12/2025 – present
Person with significant controlPCW DISTRIBUTION LTD🇬🇧Regno UnitoActive07/06/2024 – present
OfficerNEWBY OP CO LIMITED—Dissolved23/04/2026 – present
OfficerHARROGATE14 LIMITED—Liquidation21/03/2026 – present
OfficerGLASSHOUSES123 LIMITED🇬🇧Regno UnitoActive24/04/2026 – present
Person with significant controlHARROGATE123 LIMITED🇬🇧Regno UnitoActive01/06/2024 – 31/07/2018
Person with significant controlLEEKBROOK DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant controlHARROGATE789 LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlSILVERBACK DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive26/06/2024 – 12/03/2018
OfficerHARROGATE12 LIMITED—Other27/04/2026 – 04/12/2024

Timeline (41 events)

02/06/2026

Country of residence updated

United Kingdom → England

31/05/2026

Country of residence updated

England → United Kingdom

09/03/2018

Role update

appointed

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Network depth

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